02/02/2009 AgendaNANCY PETERSON
CITY OF DES PLAINES
AGENDA
City Council Meeting
Monday, February 2, 2009 - 6:00 p.m.*
Room 102
* the regular portion of the meeting will begin at approximately 7:00 p.m.
CALL TO ORDER: ROLL CALL
EXECUTIVE SESSION: Collective Bargaining (sent under separate cover)
Biannual Review/Executive Session Minutes
ROLL CALL PRAYER PLEDGE OF ALLEGIANCE
RECOGNITION: Fire Department Investigators and Police Department
Detective/Investigation & Conviction of Arsonist on
October 8, 2007
CITIZEN PARTICIPATION: (matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS:
EXECUTIVE SESSION ACTION:
1 Collective Bargaining/MECCA Union
la. RESOLUTION R-15-09/MECCA Union Contract
lb. FIRST READING - M-3-09/Compensation Plan,
2. Biannual Review/Executive Session Minutes
IF REPORTED OUT
IF REPORTED OUT
MECCA Union
IF REPORTED OUT
IF REPORTED OUT
CONSENT AGENDA:
1. Minutes/Regular Meeting - January 20, 2009
2. Minutes/Executive Session - January 20, 2009
3. Concur with recommendation of Des Plaines Economic Development Commission
to authorize payment of $13,222.83/TIF District #1' Funds, to JAV
Enterprise (Jiffy Lube), as the City's contribution for exterior facade
improvements under the Facade Rehabilitation Rebate Program for property
located at 777 S. Elmhurst Road (recommended by Econ. Dev. Coordinator)
3a. RESOLUTION R-16-09/Facade Rehabilitation Rebate Program, 777 S. Elmhurst
4. Approve Mayoral reappointment to the SPECIAL EVENTS COMMISSION of Gayle
Mountcastle, term to expire August 31, 2012
END OF CONSENT AGENDA
REAPPOINTMENT: - (no action required)
YOUTH COMMISSION - Karen S. Briskey
(final approval of this matter under Consent Agenda on February 17, 2009)
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FEBRUARY 2, 2009
AGENDA PAGE TWO
COMMITTEE OF THE WHOLE:
1. FINANCE & ADMINISTRATION - Alderman Smith, Chair
*Warrant Register - Resolution R-17-09
2. PUBLIC SAFETY
*a. City Code
*b. City Code
*c. City Code
- Alderman Beauvais, Chair
Amendment/Traffic Code - Disobeyed Railroad Signals
Ordinance M-4-09
Amendment/Administrative Hearings Prog.-Building Violations
Ordinance M-5-09
Amendment/Crime-Free Multihousing Prog.-Mandatory Partici.
Ordinance M-6-09
3. COMMUNITY DEVELOPMENT - Alderman Murphy, Chair
*Presentation/Midwest Gaming & Entertainment, LLC - 10th Casino License
* IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THIS ITEM WILL APPEAR ON FEBRUARY
17, 2009 CONSENT AGENDA OR UNFINISHED BUSINESS. IF IT IS NECESSARY TO TAKE
ACTION ON ANY OF THESE ITEMS THIS EVENING, THEY MUST BE REPORTED OUT BY THE
COMMITTEE CHAIRMAN UNDER "NEW BUSINESS"
UNFINISHED BUSINESS:
1. *SECOND READING - Ordinance M-1-09/2009 Salary Schedule & Position Chgs.
2. *SECOND READING - Ordinance M-2-09/2009 Appropriations
3. **Authorize City Manager and City Clerk to execute "Agreement" with School
District #62, 777 E. Algonquin Road, to provide a School Resource Officer
to rotate between Algonquin, Chippewa and Iroquois schools for nine (9)
months beginning January 5, 2009; School District #62 to reimburse the
City for the officer's base salary and benefits (recom. by Police Chief)
3a.**RESOLUTION R-10-09/Intergovern. Agreement, School Resource Off., Dist. 62
* APPROVED BY THE CITY COUNCIL ON JANUARY 20, 2009
** POSTPONED BY THE CITY COUNCIL ON JANUARY 20, 2009
NEW BUSINESS:
1. RESOLUTION R-
2. FIRST READING
3. FIRST READING
4. FIRST READING
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
17-09/Warrant Register IF REPORTED OUT BY COMMITTEE
- Ordinance M-4-09/Traffic Code, Disobeyed Railroad Signals
IF REPORTED OUT BY COMMITTEE
- Ordinance M-5-09/Admin. Hear. Prog. - Building Violations
IF REPORTED OUT BY COMMITTEE
Ordinance M-6-09/Crime-Free Multihousing Prog. Amendment
IF REPORTED OUT BY COMMITTEE
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that
persons with disabilities, who require certain accommodations to allow them to observe and/or
participate in the meetings) or have questions about the accessibility of the meeting(s) or
facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable
accommodations for these persons.